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DoubleTree by Hilton Hotel Johor Bahru, 12 Jalan Ngee Heng, 80000 Johor Bahru, Johor Darul Takzim
Outcome of Meeting
We wish to announce that all the resolutions set out in the Notice of 23rd Annual General Meeting of Knusford Berhad ("Company") dated 30 April 2019 were duly passed by way of poll.
The results of the poll were duly verified by Messrs. All-In Worldwide Sdn. Bhd., the independent Scrutineer appointed by the Company.
Details of the results of the poll are set out below.
This announcement is dated 20 June 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1 :
To re-elect Mohd Salleh Bin Othman as Director of the Company pursuant to Article 82 of the Company’s Articles of Association.
52,384,474
100.000000
0
0.000000
Carried
Ordinary Resolution 2 :
To re-elect DYAM Tunku Ismail Ibni Sultan Ibrahim as Director of the Company pursuant to Article 82 of the Company’s Articles of Association.
52,384,474
100.000000
0
0.000000
Carried
Ordinary Resolution 3 :
To re-elect Lee Wai Kuen as Director of the Company pursuant to Article 82 of the Company’s Articles of Association.
52,384,474
100.000000
0
0.000000
Carried
Ordinary Resolution 4 :
To re-elect Lim Chen Thai as Director of the Company in accordance with Article 89 of the Company’s Articles of Association.
52,384,474
100.000000
0
0.000000
Carried
Ordinary Resolution 5 :
To approve the payment of Directors' Fees of RM180,000.00 for the financial year ended 31 December 2018.
52,384,474
100.000000
0
0.000000
Carried
Ordinary Resolution 6 :
To approve the payment of Directors’ Benefits up to an amount of RM200,000 with effect from 20 June 2019 until the next annual general meeting of the Company in 2020.
52,384,474
100.000000
0
0.000000
Carried
Ordinary Resolution 7 :
To re-appoint Messrs. KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
52,384,474
100.000000
0
0.000000
Carried
Ordinary Resolution 8 :
To approve the proposed renewal of the authority for Directors to allot and issue shares.
52,384,474
100.000000
0
0.000000
Carried
Ordinary Resolution 9 :
To approve the proposed renewal of shareholders’ mandate and additional mandate for recurrent related party transactions of a revenue or trading nature.
18,625,474
100.000000
0
0.000000
Carried
Special Resolution 1 :
To approve the proposed alteration of the existing memorandum and articles association by replacing with a new constitution.